Item 5.07 Submission of Matters to a Vote of Security Holders.
The final voting results for each matter submitted to a vote of the Company stockholders at the Annual Meeting are set forth below:
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1.
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Proposal 1: To elect Di-Ann Eisnor to serve as a Class I director to hold office until the date of the annual meeting of stockholders following the fiscal year ending December 31, 2026, and until her successor is duly elected and qualified, or until her earlier death, resignation or removal.
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For
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Against
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Abstain
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3,986,976
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0
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127,164
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|
2.
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Proposal 2: To approve, on a non-binding advisory basis, the compensation of the named executive officers.
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For
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Against
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Abstain
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3,746,898
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261,343
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105,899
|
|
3.
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Proposal 3: To ratify the selection of WithumSmith+Brown, PC as our independent registered public accounting firm for 2024.
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|
For
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Against
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Abstain
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7,480,789
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121,636
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123,125
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